Salt Lake Telegram | 1924-05-06 | Page 12 | Notice of Special Stockholders Meeting

N0TIC1 or PCCIA, STOCK. HOLDCRI' MSKTINQ. S'otlca ta hereby glvon that a npeolal mcelltig nf the strxkholdcrs af May Iav Alining and MtUinta compnnv, a I'tah I'orfaoratioti. a ill be held at the of fit o of antd t'umpany No. 1121. Nw-house Nw-house HuildiM. HAlt fjike tMiy, Liah, on June 2. '-. at l'l a Ylork. m . fur the purptwso of conaltjorlug, taking at.lloQ and voting upon the qtioatlm an to whether or ri"i said Company will consolidate Itaolf a ltd all of lis proportion, and properly Interests with I nrle Hani I uns.lMlott Mining Corn-any. Corn-any. a I'tah corporation, and all of I its proper ties and property interests, and in event Saiid meeting decides to effea-t aatUl roBsoitdation. then of considering con-sidering taking actiun and toting upon up-on lha tersia. and roniliilns unda-r whU-h said conaolnlatiot will be ma do, the provisions ! oe Inaortod In the Artli lea of Agreomeiit and Certificate I ewvenng sux lt consolidation, ail quea-1 quea-1 lions that may 'e required under the I la s of tha Htata of ft ah, in refer-I refer-I ence to tho consolidation of corpora- tiona oraantieil under tho lawa of the , state, a lo upou all questions nf every nature and oeacription that may coma beforo said meeting ftr consuloratloa I in eonaoctloB wilk au.k cotioolldatlun. land lu affecting tho name. I 41FJ.IK41K H. PERV. Irestdent May ley Alining St Alilling I Company. j April Id. IPTI.